INNOVUS FACILITIES MANAGEMENT LIMITED

Company number 03340310

Date	Type	Description	View / Download
29 Apr 2002	363s	Return made up to 26/03/02; full list of members	(8 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
26 Apr 2001	363s	Return made up to 26/03/01; full list of members	(8 pages)
02 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
27 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
23 Jun 2000	CERTNM	Company name changed norfolk house properties LIMITED\certificate issued on 26/06/00	(2 pages)
23 Jun 2000	88(2)R	Ad 01/04/00--------- £ si 980@.1=98 £ ic 2/100	(2 pages)
23 Jun 2000	122	S-div 01/04/00	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288a	New director appointed	(3 pages)
22 Jun 2000	288a	New director appointed	(3 pages)
22 Jun 2000	288a	New director appointed	(3 pages)
22 Jun 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 Jun 2000	363s	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA	(1 page)
31 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
24 Apr 1999	363s	Return made up to 26/03/99; full list of members	(7 pages)
19 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
27 Apr 1998	363s	Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Aug 1997	288b	Secretary resigned	(1 page)
19 Aug 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	287	Registered office changed on 19/08/97 from: 43 fetter lane london EC4A 1NA	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	288b	Secretary resigned	(1 page)

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